SOYUZ KPKG "SOCIALNAYA INICIATIVA KREDIT"
Status
have a problem
Authorized capital
— rub.
Revenues
—
Employees in 2023
—
General information
SOYUZ KPKG "SOCIALNAYA INICIATIVA KREDIT"
Soyuz Kreditnyh Potrebitelskih Kooperativov Grazhdan "Socialnaya Iniciativa Kredit"
Legal address
101000, g.Moskva, ul Maroseika, d. 17/6, Str. 3
INN and KPP (TIN and RRC)
7701536804, 770101001
OGRN (Primary State Register Number)
1047796327358
Authorized capital
—
Registration date
11.05.2004
Age of organization
21 year 4 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
20600
Date of update of information in the EGRUL
14.01.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2010-06-21
GRN: 2107799127335
Head of Organization
Bankruptcy Trustee
Vitchukov Nikolai Mihailovich
from 22.10.2019
INN 121501465847
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.1 Consumer credit provision activities
find companies with this code... - Additional types of activity (2):
64.92.3 Activities related to the provision of cash loans secured by real estate 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (20)
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701901389) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701901378) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703009773) |
| 22.10.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197700272614) |
| 21.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107799127346) |
| 21.06.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2107799127335) |
| 04.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087799501007) |
| 20.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087799489314) |
| 20.11.2008 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2087799489303) |
| 21.05.2008 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2087799244245) |
| 18.04.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2087799040338) |
| 18.04.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2087799040327) |
| 26.02.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077799012465) |
| 26.01.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077799005722) |
| 10.04.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7067746410681) |
| 31.03.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6067746097468) |
| 29.03.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067746905807) |
| 12.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749476123) |
| 12.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748172744) |
| 11.05.2004 | Creation of a legal entity (GRN: 1047796327358) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
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In 2022: —
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In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.